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Canonical ID: NK-mv9Msh5cPTes3psKd4RgF4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d3c8798901a9c6a0420fec25b87b3cc1003d14a9 | fra | mc_fund_freezes | mc-freezes-ee135c495b282f76fa94c07c401176721158a454 | |||
Person:id | ea8a2773d4b6ca7f29a6f912c496060011a5630b | fra | fr_tresor_gels_avoir | fr-ga-2300 | |||
Person:id | 47f2474aae36cacdaab45d3a66298982e7421df9 | jpn | jp_mof_sanctions | ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 | |||
Person:id | 0c6cd49e1bf64631374c87d19739d54eb11262c9 | eng | gb_fcdo_sanctions | gb-fcdo-irq0125 | |||
Person:id | adb868419055b87379fbb54622d0a542325139fb | za_fic_sanctions | zafic-359-ali-barzan-ibrahim-hasan-al-tikriti | ||||
LegalEntity:id | fc05471bb0b1556b517576707230273d8f7cffe4 | tw_shtc | tw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc | ||||
LegalEntity:id | 70a894fb771a8be07bd2ecb3f8d3c2d11456c53f | tw_shtc | tw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2 | ||||
Person:id | 6e3a7fa5b1d85cda83f4c266d3dcb70a3dba1b97 | eng | us_sam_exclusions | usgsa-s4mr3qzf9 | |||
Person:id | e919a4e3b0a6ace518d5fad46d500c53cfb9f241 | us_trade_csl | ofac-8186 | ||||
Person:id | eb86634c437a29177047b2bbbdbb38d646b469a1 | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:id | 36cc4e3270df6beee2acbcfd90b3d57b517cd0d9 | un_sc_sanctions | unsc-6908111 | ||||
Person:id | 19973366cb24d55182d3201f50280c5720207f2f | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | 7bac6b87b90cfa5aa65742c050e153ac4181d245 | ch_seco_sanctions | ch-seco-1631 | ||||
Person:id | 6b588bd0cf9cbe18445acf235859417fc5976b43 | eng | gb_hmt_sanctions | gb-hmt-8248 | |||
Person:id | 6c436187e87a0c9dee641bc85a80aadf212f7c2d | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:id | 7ba703748a4c5c092cbd23604829940992f8939e | be_fod_sanctions | be-fod-8c8dae9f6141546c531cbad1e62ea45999c54991 | ||||
Person:id | f9c2c76ff89c3f585e4ca3d1f372185a9d3371d5 | eng | us_ofac_sdn | ofac-8186 | |||
Person:id | 5fe5d50e2204b88b5fdf5b1ddd4762f38a92fde3 | ua_sfms_blacklist | ua-sfms-843 | ||||